AGG Service, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
258 by paid taxes
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGG Service" |
| Registration number, date | 41203042281, 21.11.2011 |
| VAT number | LV41203042281 from 22.06.2022 Europe VAT register |
| Register, date | Commercial Register, 21.11.2011 |
| Legal address | Skolas iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 30 654 EUR, registered payment 05.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.01 | 23.29 | 11.87 |
| Personal income tax (thousands, €) | 7.89 | 6.34 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 16.93 | 12.53 | 7.18 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2021 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
100 % | 1 703 | € 18 | € 30 654 | Latvia | 04.06.2021 | 05.07.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "N & J serviss" | Until 12.02.2018 | 6 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 05.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (226.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (265.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (274.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (82.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (286.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (267.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 21.11.2011 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 49 KB | 05.07.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 15.87 KB | 05.07.2021 | 30.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.49 KB | 05.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
TIF | 78.63 KB | 30.03.2021 | 23.03.2021 | 2 |
Amendments to the Articles of Association |
TIF | 14.86 KB | 08.02.2018 | 06.02.2018 | 1 |
Articles of Association |
TIF | 31.84 KB | 08.02.2018 | 06.02.2018 | 2 |
Shareholders’ register |
TIF | 30.91 KB | 02.11.2017 | 31.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 31.10.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 29.28 KB | 31.10.2017 | 31.10.2017 | 2 |
Articles of Association |
TIF | 12.87 KB | 23.11.2011 | 01.11.2011 | 1 |
Memorandum of Association |
TIF | 18.13 KB | 23.11.2011 | 01.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.36 KB | 05.01.2023 | 05.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 56.96 KB | 25.04.2022 | 04.04.2022 | 9 |
Application |
DOCX | 56.96 KB | 25.04.2022 | 04.04.2022 | 9 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 25.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 25.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 56.72 KB | 27.08.2021 | 23.08.2021 | 9 |
Application |
DOCX | 56.72 KB | 27.08.2021 | 23.08.2021 | 9 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.07.2021 | 05.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.29 KB | 05.07.2021 | 30.06.2021 | 1 |
Articles of Association |
EDOC | 21.31 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 58.73 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
DOCX | 53.56 KB | 05.07.2021 | 30.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 05.07.2021 | 30.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.94 KB | 05.07.2021 | 30.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.9 KB | 05.07.2021 | 30.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.27 KB | 05.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.94 KB | 05.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 05.07.2021 | 30.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.37 KB | 05.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
EDOC | 17.88 KB | 05.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 57.41 KB | 30.03.2021 | 30.03.2021 | 10 |
Application |
EDOC | 62.48 KB | 30.03.2021 | 30.03.2021 | 10 |
Bank statements or other document regarding the payment of the equity |
190.18 KB | 30.03.2021 | 23.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 55.06 KB | 08.02.2021 | 01.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 12.02.2018 | 12.02.2018 | 1 |
Application |
TIF | 134.79 KB | 12.02.2018 | 08.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 08.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 164.04 KB | 31.10.2017 | 31.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.05 KB | 31.10.2017 | 31.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 23.11.2011 | 21.11.2011 | 1 |
Registration certificates |
TIF | 28.21 KB | 23.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 121.03 KB | 23.11.2011 | 15.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.11 KB | 23.11.2011 | 15.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 23.11.2011 | 01.11.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register